REG - Clean Power Hydrogen - Result of General Meeting and Total Voting Rights

Clean Power HydrogenAnnouncement

18/09/2025 12:30

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RNS Number : 9241Z  Clean Power Hydrogen  18 September 2025

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18 September 2025

Clean Power Hydrogen plc

 

("CPH2", the "Company" or the "Group")

 

Result of General Meeting and Total Voting Rights

 

CPH2, the UK-based green hydrogen technology and manufacturing company that
has developed the IP-protected Membrane-Free Electrolyser ("MFE"), is pleased
to announce the results of the resolutions put to Shareholders of the Company
at the General Meeting held earlier today, convened in connection with the
Fundraising announced at 7.00 a.m. on 28 August 2025 (the "Launch
Announcement").

 

Capitalised terms used in this announcement (the "Announcement") have the
meanings given to them in the Launch Announcement, unless the context provides
otherwise.

 

All resolutions set out in the Notice of General Meeting were passed by the
requisite majority. The results of the poll for each resolution will be
available shortly on the Company's website at: www.cph2.com
(http://www.cph2.com) .

 

Admission and Total Voting Rights

 

Applications have been made to the London Stock Exchange for each admission
of the New Shares to trading on AIM and it is expected that:

·     admission of the EIS/VCT Shares will take place at 8.00
a.m. on 19 September 2025 ("First Admission"); and

·   admission of the Non-EIS/VCT Shares will take place at 8.00
a.m. on 22 September 2025 ("Second Admission").

 

Following Second Admission, the Company will have 502,013,083 Ordinary Shares
in issue with the Company holding no Ordinary Shares in treasury. Therefore,
the total number of voting rights will also be 502,013,083. This figure may be
used by Shareholders as the denominator for the calculations by which they
will determine if they are required to notify their interest in, or a change
to their interest in, the share capital of the Company under the FCA's
Disclosure Guidance and Transparency Rules.

 

For further information, please contact:

 

 Clean Power Hydrogen plc                                via Camarco
 Jon Duffy, Chief Executive Officer
 James Hobson, Chief Financial Officer

 Cavendish Capital Markets Limited - NOMAD & Broker
 Neil McDonald                                           +44 (0)131 220 9771
 Peter Lynch                                             +44 (0)131 220 9772
 Adam Rae                                                +44 (0)131 220 9778

 Camarco PR                                              +44 (0)20 3757 4980
 Owen Roberts
 Kirsty Duff

 

Further information on the Company can be found on its website at:
https://www.cph2.com/

 

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